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THE HUNTLYS MANAGEMENT COMPANY LIMITED

Company number 06707077

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Oct 2024 CS01 Confirmation statement made on 24 September 2024 with no updates
01 Jul 2024 AP01 Appointment of Mr Amar Marjara as a director on 1 July 2024
20 Jun 2024 AA Accounts for a dormant company made up to 30 September 2023
14 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Estate services - third party management company not efficient and somewhat costly. Services should be managed in house. 02/11/2023
10 Nov 2023 CS01 Confirmation statement made on 24 September 2023 with no updates
09 Nov 2023 AP01 Appointment of Mr Jamal Lumsden-Din as a director on 2 November 2023
09 Nov 2023 AP02 Appointment of J & J Riding Ltd as a director on 2 November 2023
09 Nov 2023 AP04 Appointment of J & J Riding Ltd as a secretary on 2 November 2023
09 Nov 2023 TM02 Termination of appointment of Blocsphere Property Management Limited as a secretary on 2 November 2023
09 Nov 2023 AD01 Registered office address changed from Derwent House Eco Park Road Ludlow SY8 1FF United Kingdom to 4 Redwood Orton Longueville Peterborough PE2 7DU on 9 November 2023
15 Jun 2023 AA Micro company accounts made up to 30 September 2022
13 Nov 2022 TM01 Termination of appointment of Stephen Peter Bottomley as a director on 4 November 2022
26 Sep 2022 CS01 Confirmation statement made on 24 September 2022 with no updates
18 Apr 2022 AP01 Appointment of Mr Zahoor Ahmed as a director on 11 April 2022
18 Apr 2022 AP01 Appointment of Mr Stephen Peter Bottomley as a director on 11 April 2022
09 Feb 2022 AA Micro company accounts made up to 30 September 2021
04 Oct 2021 CS01 Confirmation statement made on 24 September 2021 with updates
23 Mar 2021 AA Micro company accounts made up to 30 September 2020
26 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Jan 2021 MA Memorandum and Articles of Association
15 Dec 2020 TM01 Termination of appointment of Zahoor Ahmed as a director on 1 December 2020
02 Nov 2020 TM01 Termination of appointment of Jamal Abdul Lumsden-Din as a director on 2 November 2020
09 Oct 2020 AD01 Registered office address changed from 1 Redwood Orton Longueville Peterborough PE2 7DU to Derwent House Eco Park Road Ludlow SY8 1FF on 9 October 2020
09 Oct 2020 AP04 Appointment of Blocsphere Property Management Limited as a secretary on 9 October 2020
26 Sep 2020 CS01 Confirmation statement made on 24 September 2020 with no updates